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Laboratory waste
In order to ensure compliance with the Environment Protection Act 1970, the consolidated entity engages an external waste
management consultant. This consultant has ISO 14001:2004 Certification for Environmental Management to ensure compliance with
the legislative requirements. The consultant issues an EPA Transport Certificate at every collection of waste to ensure safe collection,
transport, delivery and disposal/recycling procedures.
Trade water waste
An agreement exists with City West Water to ensure compliance under the Water Industry Act 1994 and Water Industry Regulations
1995. This agreement ensures that the acceptance of trade waste into the sewage network is managed effectively and that City
West Water is aware of the type and quantities of waste disposed of by the consolidated entity.
The Directors are not aware of any breaches during the period covered by this report.
Dividend paid, recommended and declared
A final franked dividend for the 2014/15 financial year of 6 cents per share, totalling $10.0 million, was paid during the reporting
period. The Board has not declared a dividend for the year ended 30 June 2016.
Share options
Unissued ordinary shares of Acrux Limited under option at the date of this report are as follows:
Date options granted
Number
of unissued
ordinary shares
under option
Issue price
of shares
Expiry date
of the options
3 February 2015
2,000,000
$1.32 February 2018
22 July 2015
1,000,000
$1.11
July 2018
22 July 2016
1,000,000
$0.96
July 2019
25 January 2016*
794,000
$0.82 January 2020
4,794,000
* Options issued under the employee share plan on 25 January 2016 are unvested. Options may vest 12 months after grant date, assuming performance
measures are achieved.
No option holder has any right under the options to participate in any other share issue of the Company.
A total of 1,000,000 options over unissued ordinary shares were granted to the CEO during the financial year and a further
1,000,000 on the 22 July 2016.
Shares issued on exercise of options
There were no shares issued during the financial year from the exercise of share options.
ACRUX ANNUAL REPORT 2016 21